RNS Number : 3220I

Curtis Banks Group PLC

13 April 2022

13 April 2022

Curtis Banks Group plc

 ("Curtis Banks", the "Company")

Director/PDMR Dealing

LTIP and EBS PDMR Dealings

The following PDMRs have exercised options under the 2018 LTIP:

PDMR Name	Position	Options Exercised
Will Self	Chief Executive Officer	13,890
Jane Ridgley	Chief Operating Officer	5,488

The following PDMRs have exercised options under the 2020 EBS:

PDMR Name	Position	Options Exercised
Will Self	Chief Executive Officer	13,271
Dan Cowland	Chief Financial Officer	3,686
Jane Ridgley	Chief Operating Officer	8,479

The following notifications, made pursuant to Article 19(3) of the Market Abuse Regulation, provide further details.

1

 Details of PDMR / person closely associated

 a)

Name

Will Self

 2.

 Reason for the notification

 a)

Position / Status

Chief Executive Officer

 b)

 Initial notification / Amendment

Initial notification

 3.

  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 a)

  Name

Curtis Banks Group plc

 b)

  LEI

213800LYP7YTVDXRMP40

 4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 a)

 Description of the financial instrument, type of instrument    

Identification code

Ordinary shares of 0.5 pence

CBP

ISIN: GB00BW0D4R71

 b)

 Nature of the transaction

Exercise of awards granted under the 2018 Long Term Incentive Plan

 c)

 Price (pence) and volume

Price	Volume
Nil	13,890

 d)

 Aggregated information

-      Aggregated  volume 

13,890

-      Price (pence)

Nil

 e)

 Date of the transaction

11/04/2022

 f)

 Place of the transaction

Outside a trading venue

1

 Details of PDMR / person closely associated

 a)

Name

Jane Ridgley

 2.

 Reason for the notification

 a)

Position / Status

Chief Operating Officer

 b)

 Initial notification / Amendment

Initial notification

 3.

  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 a)

  Name

Curtis Banks Group plc

 b)

  LEI

213800LYP7YTVDXRMP40

 4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 a)

 Description of the financial instrument, type of instrument    

Identification code

Ordinary shares of 0.5 pence

CBP

ISIN: GB00BW0D4R71

 b)

 Nature of the transaction

Exercise of awards granted under the 2018 Long Term Incentive Plan

 c)

 Price (pence) and volume

Price	Volume
Nil	5,488

 d)

 Aggregated information

-      Aggregated  volume 

5,488

-      Price (pence)

Nil

 e)

 Date of the transaction

11/04/2022

 f)

 Place of the transaction

Outside a trading venue

1

 Details of PDMR / person closely associated

 a)

Name

Will Self

 2.

 Reason for the notification

 a)

Position / Status

Chief Executive Officer

 b)

 Initial notification / Amendment

Initial notification

 3.

  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 a)

  Name

Curtis Banks Group plc

 b)

  LEI

213800LYP7YTVDXRMP40

 4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 a)

 Description of the financial instrument, type of instrument    

Identification code

Ordinary shares of 0.5 pence

CBP

ISIN: GB00BW0D4R71

 b)

 Nature of the transaction

Exercise of awards granted under the 2020 Executive Bonus Scheme

 c)

 Price (pence) and volume

Price	Volume
Nil	13,271

 d)

 Aggregated information

-      Aggregated  volume 

13,271

-      Price (pence)

Nil

 e)

 Date of the transaction

11/04/2022

 f)

 Place of the transaction

Outside a trading venue

1

 Details of PDMR / person closely associated

 a)

Name

Dan Cowland

 2.

 Reason for the notification

 a)

Position / Status

Chief Financial Officer

 b)

 Initial notification / Amendment

Initial notification

 3.

  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 a)

  Name

Curtis Banks Group plc

 b)

  LEI

213800LYP7YTVDXRMP40

 4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 a)

 Description of the financial instrument, type of instrument    

Identification code

Ordinary shares of 0.5 pence

CBP

ISIN: GB00BW0D4R71

 b)

 Nature of the transaction

Exercise of awards granted under the 2020 Executive Bonus Scheme

 c)

 Price (pence) and volume

Price	Volume
Nil	3,686

 d)

 Aggregated information

-      Aggregated  volume 

3,686

-      Price (pence)

Nil

 e)

 Date of the transaction

11/04/2022

 f)

 Place of the transaction

Outside a trading venue

1

 Details of PDMR / person closely associated

 a)

Name

Jane Ridgley

 2.

 Reason for the notification

 a)

Position / Status

Chief Operating Officer

 b)

 Initial notification / Amendment

Initial notification

 3.

  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 a)

  Name

Curtis Banks Group plc

 b)

  LEI

213800LYP7YTVDXRMP40

 4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 a)

 Description of the financial instrument, type of instrument    

Identification code

Ordinary shares of 0.5 pence

CBP

ISIN: GB00BW0D4R71

 b)

 Nature of the transaction

Exercise of awards granted under the 2020 Executive Bonus Scheme

 c)

 Price (pence) and volume

Price	Volume
Nil	8,479

 d)

 Aggregated information

-      Aggregated  volume 

8,479

-      Price (pence)

Nil

 e)

 Date of the transaction

11/04/2022

 f)

 Place of the transaction

Outside a trading venue

For more information: 

Curtis Banks Group plc	via Instinctif Partners
Will Self - Chief Executive Officer
Dan Cowland - Chief Financial Officer
Peel Hunt LLP (Nominated Adviser & Joint Broker)	+44 (0) 20 7418 8900
James Britton
Rishi Shah
Singer Capital Markets Limited (Joint Broker)	+44 (0) 20 7496 3000
Mark Taylor
Rachel Hayes
Instinctif Partners (Financial PR)	curtisbanks@instinctif.com
Mark Walter	+44 (0) 20 7457 2020
Joe Quinlan

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